The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
8
- 1
Howard, Michael Alan
Born in August 1969Individual (5 offsprings)Officer
2024-12-06 ~ nowOF - Director → CIF 0 - 2
Burgess, Benjamin, Mr.
Born in January 1964Individual (5 offsprings)Officer 2015-07-09 ~ nowOF - Director → CIF 0 - 3
Bell, Roderik Thomas
Born in January 1967Individual (1 offspring)Officer 2015-07-09 ~ nowOF - Director → CIF 0 - 4
Adams, Craig William
Born in June 1983Individual (1 offspring)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 5
Burgess, Joshua Andrew, Mr.
Born in February 1990Individual (5 offsprings)Officer 2018-04-12 ~ nowOF - Director → CIF 0 - 6
Cross, Steven
Born in August 1982Individual (1 offspring)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 7
Conolly, Claire Helen
Born in August 1975Individual (5 offsprings)Officer 2024-12-06 ~ nowOF - Director → CIF 0 - 8WILLIAM HACKETT CHAINS HOLDINGS LIMITED - 2015-08-26
William Hackett Holdings Limited, Oak Drive, Lionheart Enterprise Park, Alnwick, Northumberland, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)8,536,181 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Davies, Paul
Individual (335 offsprings)Officer 2015-08-17 ~ 2025-06-30OF - Secretary → CIF 0 - 2
Burgess, Tim
Director born in September 1964Individual (4 offsprings)Officer 2015-07-09 ~ 2024-12-06OF - Director → CIF 0Mr Timothy James Burgess
Born in September 1965Individual (4 offsprings)Person with significant control 2016-07-01 ~ 2016-07-01PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Beaton, George Robert Davies
Director born in July 1994Individual (1 offspring)Officer 2023-09-01 ~ 2025-01-31OF - Director → CIF 0 - 4
Lloyd, Adrian
Director born in March 1964Individual (4 offsprings)Officer 2015-07-09 ~ 2024-09-30OF - Director → CIF 0
Company in focus
WILLIAM HACKETT LIFTING PRODUCTS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-1,580,733 GBP2024-01-01 ~ 2024-12-31
-2,202,237 GBP2022-09-01 ~ 2023-12-31
Administrative Expenses
-4,113,048 GBP2024-01-01 ~ 2024-12-31
-4,338,563 GBP2022-09-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,016,568 GBP2024-01-01 ~ 2024-12-31
3,256,207 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
1,512,426 GBP2024-01-01 ~ 2024-12-31
2,529,552 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
92,813 GBP2024-12-31
94,101 GBP2023-12-31
Debtors
3,782,017 GBP2024-12-31
4,126,700 GBP2023-12-31
Cash at bank and in hand
603,844 GBP2024-12-31
444,960 GBP2023-12-31
Current Assets
13,597,319 GBP2024-12-31
10,306,469 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,337,484 GBP2023-12-31
Net Current Assets/Liabilities
8,487,181 GBP2024-12-31
6,968,985 GBP2023-12-31
Total Assets Less Current Liabilities
8,579,994 GBP2024-12-31
7,063,086 GBP2023-12-31
Net Assets/Liabilities
8,567,415 GBP2024-12-31
7,054,989 GBP2023-12-31
Equity
Called up share capital
113 GBP2024-12-31
113 GBP2023-12-31
113 GBP2022-08-31
Share premium
8,879 GBP2024-12-31
8,879 GBP2023-12-31
8,879 GBP2022-08-31
Retained earnings (accumulated losses)
8,558,423 GBP2024-12-31
7,045,997 GBP2023-12-31
4,516,445 GBP2022-08-31
Equity
8,567,415 GBP2024-12-31
7,054,989 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,512,426 GBP2024-01-01 ~ 2024-12-31
2,529,552 GBP2022-09-01 ~ 2023-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
8,625 GBP2022-09-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
442022-09-01 ~ 2023-12-31
Wages/Salaries
2,434,674 GBP2024-01-01 ~ 2024-12-31
3,056,048 GBP2022-09-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,431 GBP2024-01-01 ~ 2024-12-31
189,765 GBP2022-09-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,805,747 GBP2024-01-01 ~ 2024-12-31
3,245,813 GBP2022-09-01 ~ 2023-12-31
Director Remuneration
719,776 GBP2024-01-01 ~ 2024-12-31
578,013 GBP2022-09-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,482 GBP2024-01-01 ~ 2024-12-31
-20,815 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
230,218 GBP2024-12-31
177,948 GBP2023-12-31
Motor vehicles
38,496 GBP2024-12-31
55,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
268,714 GBP2024-12-31
233,111 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,861 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-30,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
140,884 GBP2024-12-31
106,379 GBP2023-12-31
Motor vehicles
35,017 GBP2024-12-31
32,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,901 GBP2024-12-31
139,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54,766 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,261 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
89,334 GBP2024-12-31
71,569 GBP2023-12-31
Motor vehicles
3,479 GBP2024-12-31
22,532 GBP2023-12-31
Finished Goods/Goods for Resale
9,211,458 GBP2024-12-31
5,734,809 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,426,726 GBP2024-12-31
3,979,912 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
160,478 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
10,078 GBP2024-12-31
10,078 GBP2023-12-31
Prepayments/Accrued Income
Current
184,735 GBP2024-12-31
136,710 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,782,017 GBP2024-12-31
Current, Amounts falling due within one year
4,126,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,307,701 GBP2024-12-31
312,332 GBP2023-12-31
Amounts owed to group undertakings
Current
2,087,066 GBP2024-12-31
1,488,136 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
747,470 GBP2023-12-31
Other Taxation & Social Security Payable
Current
396,272 GBP2024-12-31
596,313 GBP2023-12-31
Other Creditors
Current
20,385 GBP2024-12-31
27,672 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
298,714 GBP2024-12-31
165,561 GBP2023-12-31
Creditors
Current
5,110,138 GBP2024-12-31
3,337,484 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
114 shares2024-12-31
114 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2024-12-31
23 shares2023-12-31
Equity
Called up share capital
113 GBP2024-12-31
113 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
444,317 GBP2024-12-31
Between two and five year
1,029,999 GBP2024-12-31
More than five year
2,568,320 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,042,636 GBP2024-12-31
- Registered number 09679580
WILLIAM HACKETT LIFTING PRODUCTS LIMITED
InfoOak Drive, Lionheart Enterprise Park, Alnwick, Northumberland NE66 2EUPRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.